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FINANCIAL CRIME & CORPORATE SCANDALS • Judge In Mangano Case Orders Hearing On Alleged Perjury. • Florida Woman Pleads Guilty To Embezzlement. • Athens, Alabama City Schools To Dismiss Superintendent Under FBI Probe. • New York Court Upholds Dismissal Of State Mortgage Fraud Charges Against Manafort
or the CCP;" and more. Perry is sponsoring H.R. 8491, a bill that would "designate the CCP as a transnational organized crime group and a member of the Top International Criminal Organization Target (TICOT) list." OTHER FBI NEWS Sources: Trump Weighing Firing Of Wray After Election. USA Today (10/22, 10.31M) reports President Trump is "conside
Financial Crime & Corporate Scandals • Judge In Mangano Case Orders Hearing On Alleged Perjury. • Florida Woman Pleads Guilty To Embezzlement. • Athens, Alabama City Schools To Dismiss Superintendent Under FBI Probe. • New York Court Upholds Dismissal Of State Mortgage Fraud Charges Against Manafort
or the CCP;" and more. Perry is sponsoring H.R. 8491, a bill that would "designate the CCP as a transnational organized crime group and a member of the Top International Criminal Organization Target (TICOT) list." Other FBI News Sources: Trump Weighing Firing Of Wray After Election. USA Today <https://www.usatoday.corn/story/news/politics/2020
FINANCIAL CRIME & CORPORATE SCANDALS • Judge In Mangano Case Orders Hearing On Alleged Perjury. • Florida Woman Pleads Guilty To Embezzlement. • Athens, Alabama City Schools To Dismiss Superintendent Under FBI Probe. • New York Court Upholds Dismissal Of State Mortgage Fraud Charges Against Manafort
or the CCP;" and more. Perry is sponsoring H.R. 8491, a bill that would "designate the CCP as a transnational organized crime group and a member of the Top International Criminal Organization Target (TICOT) list." EFTA00148467 OTHER FBI NEWS Sources: Trump Weighing Firing Of Wray After Election. USA Today (10/22, 10.31M) reports President T
Entities connected to both Athens and the Top International Criminal Organization Target

George W. Bush
PERSONLeon Black
PERSON
Barack Obama
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Joe Biden
PERSON
Ghislaine Maxwell
PERSON
Philadelphia
LOCATION
Vladimir Putin
PERSON
Scarlett Johansson
PERSON
Michael Cohen
PERSONFBI
ORGANIZATION
Poland
LOCATION
George Mitchell
PERSON
India
LOCATIONEmmy Taylor
PERSON